| Company Name | Gillett Brothers Discount Company Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00157486 |
| Category | Public Limited Company |
| Incorporation Date | 29 July 1919(104 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Paul Trevor Stevenson |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1992(73 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Bank Official |
| Correspondence Address | 1 Chalks Avenue Sawbridgeworth Hertfordshire CM21 0BX |
| Director Name | Mr Bruce Fraser Armstrong |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1993(73 years, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS |
| Director Name | Frederic Charles Melul |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 11 January 1993(73 years, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Executive |
| Correspondence Address | 119 Cranmer Court Whitehead's Grove London SW3 3HE |
| Secretary Name | Brenda Cecilia Sweeney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1993(73 years, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Barham Court Barham Road South Croydon Surrey CR2 6LD |
| Director Name | Mr Robin Allan Shedden Moser |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(73 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 11 January 1993) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Mallows Green Farm Manuden Bishops Stortford Hertfordshire CM23 1BS |
| Director Name | Mr Michael Adrian Pottle |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(73 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 11 January 1993) |
| Role | Banker |
| Correspondence Address | Chequers Cottage Lower Langley Green Road Clavering Essex CB11 4SD |
| Secretary Name | Mr Paul Trevor Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(73 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 11 January 1993) |
| Role | Company Director |
| Correspondence Address | 1 Chalks Avenue Sawbridgeworth Hertfordshire CM21 0BX |
Location
| Registered Address | Broadwalk House 5 Appold Street London EC2A 2DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 April 1997 | Dissolved (1 page) |
|---|---|
| 17 January 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 1995 | Resolutions
|